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Hollywood Studio District Executive Committee Regular Meeting

October 5, 2020 7:00 pm

Zoom

Minutes

Draft minutes — not yet approved Edit Approval

[7:03 pm] Meeting called to order. John Franklin Sierra presiding. Edit

Edit Roll Call

[7:03 pm] The roll was called.

  • Present (4): Damien Burke, Anthony Conley, Grace Contangco, and John Franklin Sierra
  • Absent (0): none

[7:06 pm] John Sierra announced that Jonathan Bailey has resigned from the Board. The board currently has five vacancies. Edit

Edit

[7:07 pm]A motion was made related to agenda item D.

The motion was: Approve the minutes

Edit

[7:07 pm] The assembly voted on a motion to:

Approve the minutes
  • Ayes (4): Damien Burke, Anthony Conley, Grace Contangco, and John Franklin Sierra
  • Noes (0): none

The motion passed.

Edit

[7:34 pm]A motion was made related to agenda item E.

The motion was: Approve the HSDNC Board agenda as amended.

Edit

[7:34 pm] The assembly voted on a motion to:

Approve the HSDNC Board agenda as amended.
  • Ayes (4): Damien Burke, Anthony Conley, Grace Contangco, and John Franklin Sierra
  • Noes (0): none

The motion passed.

[7:49 pm] John Sierra led a discussion on the state of the HSDNC and ways we can improve its functioning. Edit

[7:49 pm] Meeting adjourned.